• Insurance compliance
  • Licensing, AML and Compliance Monitoring
  • Newly created position

27 mins ago

 

Applied
  • Established asset management firm
  • Reputable player in market
  • Competitive salary

22-Sep-18

 

Applied
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt

21-Sep-18

 

Applied
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project

21-Sep-18

 

Applied
  • HKD80k-100k/month
  • Multicultural Environment
  • Broad Business Exposure

21-Sep-18

Salary negotiable

Applied
Don’t want to miss out on jobs like these?

  • Investment Compliance
  • Compliance
  • Asset Management Compliance

21-Sep-18

 

Applied
  • Interpret laws, rulings & regulations for business
  • Liaise with regulators and business units
  • Bachelor’s degree in Law or Company Secretary

21-Sep-18

Salary negotiable

Applied
  • 10+ years risk, compliance experience
  • degree or above
  • staff management

21-Sep-18

Salary negotiable

Applied
  • 3 years’ working exp in AML Compliance
  • Transaction Monitoring
  • customer due diligence assessment / reassessment

20-Sep-18

 

Applied
  • Large, prestigious financial services group
  • Opportunity to lead a small team
  • Around 1M – 1.2M base salary plus bonus

19-Sep-18

 

Applied
  • Advise on compliance-related matters & issues
  • Develop related policies, procedures & guidelines
  • Liaise with relevant parties on compliance matters

18-Sep-18

Salary negotiable

Applied
  • All aspects of security & safety in Data Centre
  • Safeguard security, integrity, safety,data privacy
  • accountable for ongoing data centre compliance,

18-Sep-18

Salary negotiable

Applied
  • Conduct compliance monitoring activities
  • Identify potential regulatory risks
  • Around 5 years’ relevant experience

15-Sep-18

 

Applied
  • Banking returns preparation
  • Regulatory compliance for new products
  • Regulatory reporting system

14-Sep-18

 

Applied
  • Well familiar with SFO, Exchange rules
  • Handle enquirers, correspondence and licensing
  • Minimum 10 years of compliance experience

14-Sep-18

HK$70k - 90k /month (negotiable)

Applied
  • Minimum 8+ yrs of related exp. in Data Centre
  • Business Risk / Compliance / Audit experiences
  • All aspects of Security and Safety in Data Center

14-Sep-18

 

Applied
  • Handle enquirers, correspondence and licensing
  • Minimum 10 years of compliance experience
  • Well familiar with SFO, Exchange rules & AMLO

14-Sep-18

Salary negotiable

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

11-Sep-18

 

Applied
  • See job description.
  • See job description.
  • See job description.

11-Sep-18

Salary negotiable

Applied
  • Reviews & comments on the manuals
  • Conduct compliance reviews,ad-hoc investigation
  • Report non-compliance issues & suggest resolution

11-Sep-18

 

Applied
  • Good Salary + Bonus
  • Good prospects
  • Challenging

11-Sep-18

HK$45k - 70k /month

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

08-Sep-18

HK$90k - 120k /month (negotiable)

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

05-Sep-18

HK$90k - 120k /month (negotiable)

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

03-Sep-18

HK$90k - 120k /month (negotiable)

Applied
  • Operations, Accounting & Compliance
  • Asset Management Company
  • Fund operation, valuation and accounting

03-Sep-18

 

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

01-Sep-18

HK$90k - 120k /month (negotiable)

Applied
  • Compliance Testing, Compliance audit, assurance
  • compliance assurance, global markets compliance
  • compliance review, compliance monitoring

31-Aug-18

 

Applied
  • compliance,legal,product compliance,securities
  • brokerage,equities,regulatory compliance,equity
  • investment,wealth management,finance,financial

30-Aug-18

 

Applied
  • Compliance
  • Product Advisory
  • Vice President

27-Aug-18

 

Applied